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CP PROJECTS LIMITED

Company number 05876121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2009 363a Return made up to 14/07/09; no change of members
05 Aug 2008 363a Return made up to 14/07/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from sovereign house, 12 warwick street, coventry west midlands CV5 6ET
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 06/05/2008
06 Mar 2008 288a Director appointed francisco jose riberas mera
06 Mar 2008 288a Director and secretary appointed juan maria riberas mera
06 Mar 2008 288b Appointment terminated secretary simeon connor
06 Mar 2008 288b Appointment terminated director stephen parry
06 Mar 2008 288b Appointment terminated director stephen jaspal
20 Feb 2008 288c Director's particulars changed
21 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2007 363a Return made up to 14/07/07; full list of members
29 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
25 Jun 2007 CERTNM Company name changed camelot mastery LIMITED\certificate issued on 25/06/07
01 Jun 2007 288a New director appointed
31 May 2007 88(2)R Ad 14/07/06--------- £ si 1@1=1 £ ic 1/2
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
23 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
14 Jul 2006 NEWINC Incorporation